Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mridul Sinha
Mridul Sinha
Director/Designated Partner
about 12 years ago

Past Directors

Mithilesh Sinha
Mithilesh Sinha
Additional Director
about 9 years ago
Anup Kumar Gupta
Anup Kumar Gupta
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form DIR-12-14102016_signed
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Form DIR-12-22092016_signed
Letter of appointment;-22092016
Notice of resignation;-22092016
Declaration by first director-22092016
Evidence of cessation;-22092016
MoA - Memorandum of Association-101013.PDF
AoA - Articles of Association-101013.PDF
Annexure of subscribers-101013.PDF
Acknowledgement of Stamp Duty MoA payment-101013.PDF
Acknowledgement of Stamp Duty AoA payment-101013.PDF
Form 32-101013-101013.PDF
Form 18-101013-101013.PDF
Form 1-101013.PDF
Certificate of Incorporation-101013.PDF
Certificate of Incorporation-101013.PDF